FOUR FAST FACTS on the AML/CFT regime evaluation

Tuesday 1 June 2021

Author: Jennifer Gunser

​​​​​​​​​​​​​​​​​FOUR FAST FACTS is a quick monthly read on an area in the financ​e sector. The June instalment covers the AML/CFT regime evaluation​​.

Read this issue below or download here. More detail on the regimes evaluation is available in our a​​rticle here. ​


Disclaimer

This publication is necessarily brief and general in nature. You should seek professional advice before taking any action in relation to the matters dealt with in this publication.

For more information
  • David Craig

    Partner Wellington
  • Murray King

    Partner Auckland
  • Jennifer Gunser

    Partner Auckland
  • Blair Keown

    Partner Auckland
Related areas of expertise
  • Banking and finance
  • Financial services regulation
  • Anti-money laundering (AML/CFT)